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General information

Brave Design Limited

Type: NZ Limited Company (Ltd)
9429038819148
New Zealand Business Number
597433
Company Number
Registered
Company Status

Brave Design Limited (issued an NZ business number of 9429038819148) was registered on 16 Jul 1993. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 23 Sep 2008. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Kipling, Glenn (an individual) located at South Head, Rodney postcode 0874. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
White, Rodney Thomas (an individual) - located at Titirangi, Auckland 0604. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
White, Karen Janine, located at Titirangi, Auckland 0604 (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 23 Sep 2008
Last updated:
Directors
Name and Address Role Period
Rodney Thomas White
Titirangi, Auckland, 0604
Address used since 16 Jul 1993
Director 16 Jul 1993 - current
Glenn Kipling
South Head, Rodney, 0874
Address used since 08 Mar 2024
Rd 1, Helensville, 0874
Address used since 16 Mar 2012
Director 01 Nov 2000 - current
Karen Janine White
Titirangi, Auckland, 0604
Address used since 16 Jul 1993
Director 16 Jul 1993 - 05 Dec 2013
James Ian Brown
Whenuapai,
Address used since 16 Jul 1993
Director 16 Jul 1993 - 01 Nov 2000
Lynette Ellen Brown
Whenuapai,
Address used since 16 Jul 1993
Director 16 Jul 1993 - 01 Nov 2000
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 23 Sep 2008 - 23 Sep 2008
15 Edsel Street, Henderson, Auckland Registered & physical 10 Apr 2002 - 23 Sep 2008
51a West Tamaki Road, St Heliers, Auckland Registered 30 Sep 1998 - 10 Apr 2002
20-22 Catherine Street, Henderson, Auckland Physical 30 Sep 1998 - 10 Apr 2002
51a West Tamaki Road, St Heliers, Auckland Physical 30 Sep 1998 - 30 Sep 1998
C/- Stanley Boyask, Ground Floor, 12 Heather Street, Parnell Registered 21 Oct 1996 - 30 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kipling, Glenn
Individual 		South Head, Rodney
0874 		15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
White, Rodney Thomas
Individual 		Titirangi
Auckland 0604
0000 		16 Jul 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
White, Karen Janine
Individual 		Titirangi
Auckland 0604
0000 		16 Jul 1993 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Kipling, Kellie
Individual 		South Head, Rodney
0874 		21 Sep 2009 - current
Location
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